Dissolved
Dissolved 2018-01-09
Company Information for WITZEND PRODUCTIONS LIMITED
LONDON, W1T 1AL,
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Company Registration Number
01155627
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
WITZEND PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON W1T 1AL Other companies in W1P | |
Company Number | 01155627 | |
---|---|---|
Date formed | 1974-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-08 08:07:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WITZEND PRODUCTIONS LIMITED LIABILITY COMPANY | 347 WEST 57TH STREET 43D NEW YORK NY 10019 | Active | Company formed on the 2013-02-15 | |
WITZEND PRODUCTIONS PTY. LIMITED | VIC 3183 | Active | Company formed on the 1995-05-23 | |
WITZEND PRODUCTIONS, LLC | 5305 BAMBOO CT ORLANDO FL 32811 | Inactive | Company formed on the 2005-12-28 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ETHEL AHLUWALIA |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
BEATRICE ROSHNIE VEERASINGHAM |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
JOHN GEARING |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
MICHAEL ANDREW BIBBY |
Director | ||
IAN RICHARD AYRES |
Director | ||
ANTHONY RONALD CHARLES |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Company Secretary | ||
ROBERT JOHN HAMBLEY |
Director | ||
DEBORAH ANNE WOODWARD |
Company Secretary | ||
ALLAN JOHN MCKEOWN |
Director | ||
JOANNA WILLETT |
Director | ||
NICOLA SIAN EGGERTON-KING |
Company Secretary | ||
MICHAEL JOHN PILSWORTH |
Director | ||
MICHAEL ANTONY CHRISTOPHER BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1993-12-10 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
KAZAKHSTAN TELEVISION CORPORATION LIMITED | Director | 2013-07-04 | CURRENT | 2002-05-08 | Dissolved 2014-06-17 | |
FREMANTLE LICENSING LIMITED | Director | 2013-07-04 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
EUROWIDE TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-13 | Dissolved 2014-06-17 | |
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED | Director | 2013-07-04 | CURRENT | 1982-12-24 | Dissolved 2014-07-08 | |
TALKBACK-THAMES LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-08 | Dissolved 2014-07-08 | |
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED | Director | 2013-07-04 | CURRENT | 2002-07-31 | Dissolved 2014-06-17 | |
SELECTV LIMITED | Director | 2013-07-04 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2013-07-04 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
EUSTON FILMS LIMITED | Director | 2013-07-04 | CURRENT | 1971-03-18 | Active | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1991-12-13 | Active | |
TALKBACKTHAMES UK LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-16 | Active | |
RADIO LUXEMBOURG (LONDON) LIMITED | Director | 2013-07-04 | CURRENT | 1951-10-05 | Active | |
THAMES TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1968-01-31 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1970-03-26 | Active | |
TALKBACK PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1984-03-19 | Active | |
CLT-UFA UK RADIO | Director | 2013-07-04 | CURRENT | 1980-03-03 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | |
AP03 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON | |
AP03 | SECRETARY APPOINTED CAROLYN ANN GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOHN GEARING | |
AR01 | 31/10/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/10/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | AUDITORS STATEMENT | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FOUBERTS PLACE LONDON W1V 2DN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 17/01/97 | |
ELRES | S252 DISP LAYING ACC 17/01/97 | |
ELRES | S366A DISP HOLDING AGM 17/01/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITZEND PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WITZEND PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |